folder_id large_stringlengths 25 25 | contents large_stringlengths 8 14k | contents_tree large_stringlengths 12 6.45k | root_folder large_stringlengths 1 171 | category large_stringclasses 2
values | reasoning large_stringlengths 119 641 |
|---|---|---|---|---|---|
id:oW0xLtPtvgoAAAAAAACFvg | JB-4/JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
JB-4/JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
JB-4/JB-4 2018... | JB-4
βββ JB-4 2015 09 28 Andrew proposes 10 per cent retainment - Google Vault - Re_ BoonEx Software.pdf
βββ JB-4 2015 09 28 PITCH - ZOHO mentioned - TRIDENT_UNA 5 years in development - Google Vault - Re_ BoonEx Software.pdf
βββ JB-4 2015 12 06 TRIDENT-UNA is the FUTURE - Google Vault - Re_ Boonex Inc.pdf
βββ JB-4 201... | JB-4 | matter | The root folder 'JB-4' matches a prefixed matter ID naming pattern and contains multiple files with extensions (.pdf, .png). The files reference Google Vault exports, business dealings (BoonEx/Trident/UNA software, funding, retainment proposals) with a consistent matter reference 'JB-4', indicating a client-matter file... |
id:oW0xLtPtvgoAAAAAAAA14Q | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5/Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5/GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
2022 08 24 further disclosure related from Andrey DISCLOSURE 5... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5
βββ Letter to Evans Brandon Family Lawyers 24.08.2022.pdf
βββ GE CreditLine statements July 2016 & Oct Nov 2017 & March 2018 & Nov 2018.pdf
βββ Silicon Valley bank statements 1.10.21 - 31.7.22.pdf
βββ Silicon Valley bank statements 1.8.19 - 31.12.20.pdf
βββ... | 2022 08 24 further disclosure related from Andrey DISCLOSURE 5 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 5', which is a descriptive subfolder type commonly found inside legal matters (disclosure/discovery subfolder). Additionally, Rule 4 is supported by the date-prefixed naming convention and 'further disclosure related from Andrey' phrasing, indicating this is a ... |
id:Ay-ZO2i5z2AAAAAAAAAcWg | Knowledge/BSBADM307_AE_Kn_1of2_SoA.docx | Knowledge
βββ BSBADM307_AE_Kn_1of2_SoA.docx | Knowledge | other | The root folder name 'Knowledge' is a generic descriptive term, not a client/matter name or matter number pattern. The single file references a training/assessment code (BSBADM307), indicating an educational context with no legal, client-matter, or professional legal indicators. |
id:oW0xLtPtvgoAAAAAAAAkdw | 1 Product UNA IS TRIDENT in development since 2007/2 2011-08-04 una-trident in making for 3 years from 2007.png
1 Product UNA IS TRIDENT in development since 2007/2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
1 Product UNA IS TRIDENT in development since 2007/IMG_9742.PNG
1 Product UNA IS TR... | 1 Product UNA IS TRIDENT in development since 2007
βββ 2 2011-08-04 una-trident in making for 3 years from 2007.png
βββ 2 2019-10-13 forcing to come from Dolphin to una io - trashing Boonex.png
βββ IMG_9742.PNG
βββ IMG_9884.PNG
βββ IMG_9888.PNG
βββ IMG_9829.PNG
βββ 2 TRIDENT IN DEVELOPMENT FROM 2003 PREVIOUSLY KNOWN AS... | 1 Product UNA IS TRIDENT in development since 2007 | other | The root folder name does not match any Matter Folder Naming Pattern (it describes a product development timeline, not a client/matter reference). The contents are screenshots and images related to a software product history, with no legal document types, legal terminology, court references, or professional legal conte... |
id:Ay-ZO2i5z2AAAAAAAAATtA | 44/Users | 44
βββ Users | 44 | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only a folder named 'Users'. Without any files, this cannot be classified as a matter. |
id:oW0xLtPtvgoAAAAAAAA3iw | 2017/BANKING - ANDREW Boonex credit VISA 9511 statements
2017/BANKING - ANDREW Boonex credit VISA 9511 statements/2017
2017/BANKING - Boonex Freedom - debit card
2017/BANKING - Boonex Freedom - debit card/2017
2017/BANKING - JULIA Boonex credit VISA 2365 statements
2017/BANKING - JULIA Boonex credit VISA 2365 statement... | 2017
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2017
βββ BANKING - Boonex Freedom - debit card
β βββ 2017
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2017 | 2017 | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only folders. Additionally, the root folder '2017' appears to be a container of multiple banking/financial matters rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAACnfQ | JB-28h - Julia to single expert accountant/2023 05 08 Julia Boon to Mr Otto.pdf
JB-28h - Julia to single expert accountant/2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant
βββ 2023 05 08 Julia Boon to Mr Otto.pdf
βββ 2023 08 10 Letter to Mr Otto - 2023.08.10.pdf | JB-28h - Julia to single expert accountant | matter | The root folder name follows a matter folder naming pattern (prefixed ID 'JB-28h' combined with a client name 'Julia' and matter descriptor). The folder contains PDF files with legal correspondence indicators (letters to a named expert accountant), which directly references legal/professional context consistent with a ... |
id:oW0xLtPtvgoAAAAAAABv9w | 16 Grant of Probate/IMG_2760-compressed.JPG
16 Grant of Probate/IMG_2761-compressed.JPG
16 Grant of Probate/IMG_2762-compressed.JPG
16 Grant of Probate/IMG_2766-compressed.JPG
16 Grant of Probate/IMG_2765-compressed.JPG
16 Grant of Probate/IMG_2763-compressed.JPG
16 Grant of Probate/2022 04 22 my mother house value and... | 16 Grant of Probate
βββ IMG_2760-compressed.JPG
βββ IMG_2761-compressed.JPG
βββ IMG_2762-compressed.JPG
βββ IMG_2766-compressed.JPG
βββ IMG_2765-compressed.JPG
βββ IMG_2763-compressed.JPG
βββ 2022 04 22 my mother house value and sale history.pdf
βββ IMG_2764-compressed.JPG
βββ 2019 07 09 BT super of my mother.pdf | 16 Grant of Probate | other | Rule 3 applies: 'Grant of Probate' is a common legal subfolder/descriptor name found inside legal matters, not a root matter folder. Additionally, the files are personal images and informal documents with no law firm, client matter reference, or strong legal context to override this classification. |
id:Ay-ZO2i5z2AAAAAAAAArAw | Incomes and Expenses for 21 22/TAFE RSAT.pdf
Incomes and Expenses for 21 22/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
Incomes and Expenses for 21 22/Austrade
Incomes and Expenses for 21 22/Austrade/OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
In... | Incomes and Expenses for 21 22
βββ TAFE RSAT.pdf
βββ OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
βββ Austrade
β βββ OE - Australian Taxation Office Tax Agent Portal - Pre-filling report 2022.pdf
βββ Income
βββ Uber Eats | Incomes and Expenses for 21 22 | other | The root folder 'Incomes and Expenses for 21 22' is a descriptive financial/accounting folder, not a matter folder matching any legal matter naming pattern. The contents (tax pre-filling reports, TAFE, Uber Eats income) reflect general tax/accounting work with no strong indicators of a legal or client-matter context as... |
id:oW0xLtPtvgoAAAAAAABdqQ | Yasko sole trader documents 10.5.23/1. 2022 Profit and Loss statement Yasko.pdf
Yasko sole trader documents 10.5.23/2. 2022 Financial Statements Yasko.pdf
Yasko sole trader documents 10.5.23/3. Financial Statements year to date 21.04.2023.pdf
Yasko sole trader documents 10.5.23/7. ATO Activity Statement 25.1122-19.04.2... | Yasko sole trader documents 10.5.23
βββ 1. 2022 Profit and Loss statement Yasko.pdf
βββ 2. 2022 Financial Statements Yasko.pdf
βββ 3. Financial Statements year to date 21.04.2023.pdf
βββ 7. ATO Activity Statement 25.1122-19.04.23 Yasko.pdf
βββ 4. GST calculation worksheet Yasko.pdf
βββ 6. Sep and Dec 2022 BAS statement... | Yasko sole trader documents 10.5.23 | other | The folder contains only general financial/accounting documents (P&L statements, BAS statements, GST worksheets, bank account records) with no strong indicators of legal, client-matter, or professional legal context as required by rule 5. Under rule 5, general business documents without clear legal terminology, court r... |
id:oW0xLtPtvgoAAAAAAAAhiQ | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15May2015.pdf
βββ FreedomBusiness-068024324-15Apr2015.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/administrative category, not a matter folder naming pattern. The contents are bank statements with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context, so rule 5 is not ... |
id:oW0xLtPtvgoAAAAAAACS6w | Yasko Studio Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/2. 2022 Financial Statements Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
Yasko Studio Pty Ltd documents 10.5.23/7... | Yasko Studio Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Yasko Studio.pdf
βββ 2. 2022 Financial Statements Yasko Studio.pdf
βββ 3. Letter from accountant re Financials and Tax Returns Yasko Studio.pdf
βββ 7. BAS Statements Sep and Dec 2022 YS.pdf
βββ 9. ATO Activity Statement Yasko Studio.pdf
βββ 8. Payrol... | Yasko Studio Pty Ltd documents 10.5.23 | other | The root folder name 'Yasko Studio Pty Ltd documents 10.5.23' matches a descriptive container pattern (client name + 'documents' + date) rather than a matter folder naming pattern. All contents are general financial/accounting documents (tax returns, financial statements, BAS, bank reconciliations) with no strong indic... |
id:oW0xLtPtvgoAAAAAAACCig | JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing from business.png
JB-28a - misappropriation tables average monthly/2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly
βββ 2024 01 average drawing by director.png
βββ 2024 01 average monthly drawing from business.png
βββ 2024 01 average monthly drawing across entities as they are registered.png | JB-28a - misappropriation tables average monthly | other | Rule 3 applies: the root folder name 'misappropriation tables average monthly' reads as a descriptive subfolder/exhibit label (a specific analytical table type) rather than a standalone matter folder. Additionally, the files are image exports of financial tables with no direct legal document types, court references, or... |
id:oW0xLtPtvgoAAAAAAABDrw | 2022 11 29/2022 11 25 preliminary for company valuation
2022 11 29/2022 11 25 preliminary for company valuation/2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
2022 11 29/2022 11 25 preliminary for company valuation/2022 10 28 una io portfolio out of 500,000+ websites.png
2022 11 29/2022 11 25 pr... | 2022 11 29
βββ 2022 11 25 preliminary for company valuation
βββ 2017 09 03 COINBASE BOONEX BusinessVISA-4564942300299511-03Sep2017.pdf
βββ 2022 10 28 una io portfolio out of 500,000+ websites.png
βββ 2022 11 02 Boonmex ATO Debt.JPG
βββ 2019 11 30 ANDREY MENTIONS TO ME FOR FIRST TIME THAT HE HAS USED MY ... | 2022 11 29 | matter | The root folder name '2022 11 29' matches a date-based matter folder pattern and contains files with extensions. The subfolder 'preliminary for company valuation' and files referencing ATO debt, cease and desist letters, tax returns, contracts, and company accounts (Boonex Pty Ltd) are strong indicators of a legal/clie... |
id:oW0xLtPtvgoAAAAAAACWvw | BANKING - Boonex Freedom - debit card/2015
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Jan2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Mar2015.pdf
BANKING - Boonex Freedom - debit card/2015/FreedomBusiness-068024324-15Feb2015.pdf
BANKING - Boonex Freedom - d... | BANKING - Boonex Freedom - debit card
βββ 2015
βββ FreedomBusiness-068024324-15Jan2015.pdf
βββ FreedomBusiness-068024324-15Mar2015.pdf
βββ FreedomBusiness-068024324-15Feb2015.pdf
βββ FreedomBusiness-068024324-15Nov2015.pdf
βββ FreedomBusiness-068024324-15Apr2015.pdf
βββ FreedomBusiness-068024324... | BANKING - Boonex Freedom - debit card | other | The root folder name 'BANKING - Boonex Freedom - debit card' is a descriptive financial/banking records folder, not a legal matter folder matching any Matter Folder Naming Pattern. The contents are monthly bank statements with no legal terminology, court references, or other strong indicators of a legal matter context ... |
id:_lNPPtTB97wAAAAAAAAcoQ | 6 - Divorce applications/Letter to client enclosing draft of divorce application.docx | 6 - Divorce applications
βββ Letter to client enclosing draft of divorce application.docx | 6 - Divorce applications | matter | Rule 5/6: The root folder name '6 - Divorce applications' matches a matter folder naming pattern (numeric ID combined with matter type). The file 'Letter to client enclosing draft of divorce application.docx' directly and unambiguously references legal work (divorce application, correspondence to client), satisfying th... |
id:oW0xLtPtvgoAAAAAAACdMg | 2025 04 08 APPEAL BOOKS/P_NAA320_2024_14811567.pdf
2025 04 08 APPEAL BOOKS/P_NAA320_2024_14811563.pdf | 2025 04 08 APPEAL BOOKS
βββ P_NAA320_2024_14811567.pdf
βββ P_NAA320_2024_14811563.pdf | 2025 04 08 APPEAL BOOKS | other | Rule 3 applies: 'APPEAL BOOKS' is a common legal subfolder/descriptor name (a type of court document compilation), indicating this is a subfolder or document collection within a matter rather than a matter folder itself. |
id:_lNPPtTB97wAAAAAAAAagQ | ANZ 012294 553507303/17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
ANZ 012294 553507303/16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
ANZ 012294 553507303/11. 29 APR 2022 - 29 JUL 2022 ANZ 012294 553507303 Boaz.... | ANZ 012294 553507303
βββ 17. 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz (2).pdf
βββ 16. 30 JAN 2024 - 30 JUL 2024 ANZ 012294 553507303 Boaz.pdf
βββ 30 JUL 2024 - 30 JAN 2025 ANZ 012294 553507303 Boaz.pdf
βββ 11. 29 APR 2022 - 29 JUL 2022 ANZ 012294 553507303 Boaz.pdf
βββ 2. 30 JAN 2020 - 30 APR 2020 ANZ 012294... | ANZ 012294 553507303 | other | The folder contains only sequentially numbered ANZ bank statements for account 553507303 (client 'Boaz'), which are general financial/banking documents with no legal document types, legal terminology, court references, or other strong indicators of a legal matter context. Under rule 5, general business/financial docume... |
id:_lNPPtTB97wAAAAAAAANrg | TKIT Trust Deed/THE KEYSTONE INVESTMENT TRUST - Deed of Amendment re Foreign Persons - 25 June 2018.pdf
TKIT Trust Deed/The Keystone Investments Trust.pdf
TKIT Trust Deed/The Keystone Investments Trust - Deed Of Amendment .pdf | TKIT Trust Deed
βββ THE KEYSTONE INVESTMENT TRUST - Deed of Amendment re Foreign Persons - 25 June 2018.pdf
βββ The Keystone Investments Trust.pdf
βββ The Keystone Investments Trust - Deed Of Amendment .pdf | TKIT Trust Deed | matter | Rule 5/6: The root folder name 'TKIT Trust Deed' compellingly references a specific client/entity (TKIT - The Keystone Investment Trust) and a legal document type (Trust Deed). The files include a Trust Deed and Deeds of Amendment, which are core legal documents, confirming this is a single client legal matter. |
id:oW0xLtPtvgoAAAAAAAA6Yw | 3 BOONEX 1999-2021 history archives/BOONEX - 300K web communities.jpg
3 BOONEX 1999-2021 history archives/BOONEX - 100K webmasters.jpg
3 BOONEX 1999-2021 history archives/BOONEX FOUNDED DATE Jul 2000.jpg
3 BOONEX 1999-2021 history archives/BOONEX 2014 - 200K webmasters .PNG
3 BOONEX 1999-2021 history archives/2009 PR A... | 3 BOONEX 1999-2021 history archives
βββ BOONEX - 300K web communities.jpg
βββ BOONEX - 100K webmasters.jpg
βββ BOONEX FOUNDED DATE Jul 2000.jpg
βββ BOONEX 2014 - 200K webmasters .PNG
βββ 2009 PR ARTICLE BOONEX FOUNDED DATE 1999 _5.PNG
βββ BOONEX - age 21 years.PNG
βββ BOONEX some major clients in 2018.PNG
βββ BOONEX fo... | 3 BOONEX 1999-2021 history archives | other | The folder contains only image files (screenshots/photos) documenting a company's history with no legal documents, legal terminology, or matter-specific content. Under rule 5, there are no strong indicators of a legal, client-matter, or professional legal context β only general business/marketing history archives. |
id:oW0xLtPtvgoAAAAAAAAyKw | Tax Returns/Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
Tax Returns/Julia Boon -Tax Return FY 2020.pdf
Tax Returns/ITR 2021 - Boon Julia.pdf
Tax Returns/ITR 2022 - Boon Julia.pdf | Tax Returns
βββ Individual Tax Return 2019 - BOON, JULIA_encrypted_.pdf
βββ Julia Boon -Tax Return FY 2020.pdf
βββ ITR 2021 - Boon Julia.pdf
βββ ITR 2022 - Boon Julia.pdf | Tax Returns | other | Rule 3 applies: 'Tax Returns' is a common descriptive subfolder/category name rather than a matter folder. Additionally, the contents are general financial/tax documents with no strong indicators of legal, client-matter, or professional legal context. |
id:oW0xLtPtvgoAAAAAAAClog | JB-27/JB-27a greenaddress greenwallet - blockchain.com
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
JB-27/JB-27a greenaddress greenwallet - blockchain.com/2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
JB... | JB-27
βββ JB-27a greenaddress greenwallet - blockchain.com
β βββ 2022 10 27 BLOCKCHAIN.com NOT DISCLOSED.pdf
β βββ 2017 11 29 greenaddress Google Vault - Confirm your outgoing tr...ion for 4.05604 mBTC, fee 0.25604 mBTC.pdf
β βββ 2017 07 14 ANDREWBOON ME COM BUSINESS CRYPTO Google Vault - Phrase for GreenAddress ... | JB-27 | matter | The root folder 'JB-27' matches a prefixed file/matter number pattern (JB-27) and contains files across subfolders. The content strongly indicates a legal matter context: references to non-disclosure of assets ('NOT DISCLOSED'), tax debt, cryptocurrency tracing, accountant reports (Befree), and a note linking tax debt ... |
id:ZRTvKOrqZCAAAAAAAAAAZA | Ollie-3 days with a broken knuckle/IMG_2052.PNG
Ollie-3 days with a broken knuckle/IMG_2048.PNG
Ollie-3 days with a broken knuckle/IMG_2050.PNG
Ollie-3 days with a broken knuckle/IMG_2059.PNG
Ollie-3 days with a broken knuckle/IMG_2055.PNG
Ollie-3 days with a broken knuckle/IMG_2738.jpeg
Ollie-3 days with a broken knuc... | Ollie-3 days with a broken knuckle
βββ IMG_2052.PNG
βββ IMG_2048.PNG
βββ IMG_2050.PNG
βββ IMG_2059.PNG
βββ IMG_2055.PNG
βββ IMG_2738.jpeg
βββ IMG_2739.jpeg
βββ IMG_2740.jpeg
βββ IMG_2744.jpeg
βββ IMG_2054.PNG
βββ IMG_2741.jpeg
βββ IMG_2053.PNG | Ollie-3 days with a broken knuckle | other | The folder contains only personal photos (image files) with no legal documents, legal terminology, or professional context. Under rule 5, there are no strong indicators of legal, client, or matter-related content, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAABc5Q | 2018 06 24 Una demise of Dolphin_files/BxForum.js
2018 06 24 Una demise of Dolphin_files/analytics.js
2018 06 24 Una demise of Dolphin_files/banner-styles.css
2018 06 24 Una demise of Dolphin_files/rrssb.css
2018 06 24 Una demise of Dolphin_files/bundle-playback.js
2018 06 24 Una demise of Dolphin_files/util.js
2018 06... | 2018 06 24 Una demise of Dolphin_files
βββ BxForum.js
βββ analytics.js
βββ banner-styles.css
βββ rrssb.css
βββ bundle-playback.js
βββ util.js
βββ default.css
βββ tiny_mce.js
βββ BxHistory.js
βββ main_002.css
βββ adaptive.css
βββ sp.gif
βββ BxXmlRequest.js
βββ A-New-Beginning-_data
βββ app.f02b0b86.js
βββ launch... | 2018 06 24 Una demise of Dolphin_files | other | The folder contains only web asset files (JavaScript, CSS, GIF) with no legal documents or legal terminology anywhere in the tree. Under rule 1/7, there are files with extensions but no legal, client-matter, or professional legal context; the folder appears to be a saved webpage archive, not a legal matter folder. |
id:oW0xLtPtvgoAAAAAAACWtw | 2015*/BANKING - ANDREW Boonex credit VISA 9511 statements
2015*/BANKING - ANDREW Boonex credit VISA 9511 statements/2015
2015*/BANKING - Boonex Freedom - debit card
2015*/BANKING - Boonex Freedom - debit card/2015
2015*/BANKING - JULIA Boonex credit VISA 2365 statements
2015*/BANKING - JULIA Boonex credit VISA 2365 sta... | 2015*
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2015
βββ BANKING - Boonex Freedom - debit card
β βββ 2015
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015 | 2015* | other | Rule 1 applies: there are no files with any extension anywhere in the folder tree, only subfolders. Classification must be 'other'. |
id:oW0xLtPtvgoAAAAAAACDIg | Bendigo-UP-bank-may22-Feb24/2up-statement-2022-10.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2022-11.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-01.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-05.pdf
Bendigo-UP-bank-may22-Feb24/2up-statement-2023-08.pdf
Bendigo-UP-bank-may22-Feb24/2up-proof-of-balance-2... | Bendigo-UP-bank-may22-Feb24
βββ 2up-statement-2022-10.pdf
βββ 2up-statement-2022-11.pdf
βββ 2up-statement-2023-01.pdf
βββ 2up-statement-2023-05.pdf
βββ 2up-statement-2023-08.pdf
βββ 2up-proof-of-balance-2024-02-12.pdf
βββ 2up-statement-2024-01.pdf
βββ 2up-statement-2023-06.pdf
βββ 2up-statement-2023-12.pdf
βββ 2up-stat... | Bendigo-UP-bank-may22-Feb24 | other | The root folder name 'Bendigo-UP-bank-may22-Feb24' is a descriptive label for a collection of bank statements from specific financial institutions over a date range β it does not match any Matter Folder Naming Pattern. The contents are purely bank statements and a proof of balance, with no legal document types, legal t... |
id:_lNPPtTB97wAAAAAAAADdA | Valuers and experts CVs/Independent Property Valuations - Mark Ellis CV - Property Valuations.pdf
Valuers and experts CVs/McLennan Steege Smith & Associates - Robert Randall CV 08062016 Property Valuer.pdf
Valuers and experts CVs/Chaloner Valuations - Geoff McGuikrk CV - Property Valuations.pdf
Valuers and experts CVs/... | Valuers and experts CVs
βββ Independent Property Valuations - Mark Ellis CV - Property Valuations.pdf
βββ McLennan Steege Smith & Associates - Robert Randall CV 08062016 Property Valuer.pdf
βββ Chaloner Valuations - Geoff McGuikrk CV - Property Valuations.pdf
βββ Bruce Tilley Mediator CV and fees 03062016.pdf
βββ Mauri... | Valuers and experts CVs | other | Rule 3 applies: the root folder name 'Valuers and experts CVs' is a descriptive subfolder type (a collection of CVs/resources), not a matter folder. It functions as a reference/resource container rather than a single client matter, and the folder name does not match any Matter Folder Naming Pattern. |
id:oW0xLtPtvgoAAAAAAAB9KQ | JB-29a - Trademarks/2226852-IP Right Registered UNA class 42 and 45.pdf
JB-29a - Trademarks/2205990-IP Right Registered BOONEX class 42 and 45.pdf
JB-29a - Trademarks/MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
JB-29a - Trademarks/FTK-98109998 UNA class 009.pdf
JB-29a - Trademarks/FTK-98110000 UNA... | JB-29a - Trademarks
βββ 2226852-IP Right Registered UNA class 42 and 45.pdf
βββ 2205990-IP Right Registered BOONEX class 42 and 45.pdf
βββ MM18Report - DECLARATION OF INTENTION TO USE THE MARK 2226852.pdf
βββ FTK-98109998 UNA class 009.pdf
βββ FTK-98110000 UNA class 042.pdf | JB-29a - Trademarks | matter | The root folder name 'JB-29a - Trademarks' matches a matter folder naming pattern (prefixed file number with matter type). The files contain clear legal/IP context including registered IP rights, trademark declarations, and class filings, satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAACuZw | JB-2a - JB-2b/JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
JB-2a - JB-2b/JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b
βββ JB-2b 2007 10 12 Boonex directors founders statement Keddie and Associates.pdf
βββ JB-2a 2007 10 05 - PAGE 2 - true business expenses -DATEGoogle Vault -.pdf | JB-2a - JB-2b | matter | The root folder name 'JB-2a - JB-2b' matches a prefixed file-number pattern (alphanumeric IDs with hyphens). Files reference 'Keddie and Associates' (a law firm) and contain legal/matter-specific terminology including a 'directors founders statement', satisfying rule 5 with clear legal and professional context indicato... |
id:oW0xLtPtvgoAAAAAAABJ2A | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAAClSA | JB-22a - JB-22b - JB22c/JB-22c - 2022 12 13 Julia to Andrey.pdf
JB-22a - JB-22b - JB22c/JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
JB-22a - JB-22b - JB22c/JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
JB-22a - JB-22b... | JB-22a - JB-22b - JB22c
βββ JB-22c - 2022 12 13 Julia to Andrey.pdf
βββ JB-22b 2024 03 31 Valuation Boonex with Trading and Transaction comps_02.04.2024.xlsx
βββ JB-22b 2024 02 22 Consolidated P and L Boonex Pty Ltd 2018-2023 and BS 2021-2023 - done by bookkeeper.xlsx
βββ JB-22b 2024 02 13 sales across four entities - ... | JB-22a - JB-22b - JB22c | matter | The root folder name 'JB-22a - JB-22b - JB22c' matches a matter folder naming pattern (prefixed file references combined). The tree contains multiple files with extensions (.pdf, .xlsx, .png) and strong legal/financial matter indicators including entity setup, tax/super reconciliation, disclosure requests, valuations, ... |
id:oW0xLtPtvgoAAAAAAAA6iQ | Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9745.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9746.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9747.PNG
Boonex team in 2021 - half of team with BOONEX OVER 15 years/IMG_9749.PNG
Boonex team in 2021 - ha... | Boonex team in 2021 - half of team with BOONEX OVER 15 years
βββ IMG_9745.PNG
βββ IMG_9746.PNG
βββ IMG_9747.PNG
βββ IMG_9749.PNG
βββ IMG_9750.PNG
βββ IMG_9748.PNG | Boonex team in 2021 - half of team with BOONEX OVER 15 years | other | The folder name references a team photo collection ('Boonex team in 2021') with no legal, client-matter, or professional legal context. The contents are only image files with no legal document types, terminology, or matter indicators, so rule 5/6 do not apply. |
id:oW0xLtPtvgoAAAAAAACISQ | 2024/01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024
βββ 01. Andrey Yasko - General Ledger - FY 2024.pdf | 2024 | other | The root folder is named '2024', which is a year/container folder rather than a matter folder matching any Matter Folder Naming Pattern. It appears to be a general annual records container, and the single file is a General Ledger β a general business/accounting document with no strong legal, client-matter, or professio... |
id:oW0xLtPtvgoAAAAAAACo7A | JB-12 whatsapp chat log/Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log
βββ Whatsapp_chat Andrey Yasko_Julia Boon 1.1.2019-28.3.2020.txt | JB-12 whatsapp chat log | matter | The root folder name 'JB-12 whatsapp chat log' matches a matter folder naming pattern (prefixed ID: JB-12 with descriptor), and the single .txt file is a WhatsApp chat log between named individuals over a specific date range, which is a strong indicator of legal/evidentiary context (chat logs are commonly collected as ... |
id:oW0xLtPtvgoAAAAAAABxiA | 7 Business Tax Returns - ALREADY PROVIDED/ITR 2021 - Boon Julia sole trader.pdf
7 Business Tax Returns - ALREADY PROVIDED/Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
7 Business Tax Returns - ALREADY PROVIDED/Shiva Parvati P&L 2020-21.pdf
7 Business Tax Returns - ALREADY PROVIDED/Tax Ledgers - Tax Returns BO... | 7 Business Tax Returns - ALREADY PROVIDED
βββ ITR 2021 - Boon Julia sole trader.pdf
βββ Shantidwara Profit and Loss Aug 2020 to Jun 2021_v2.pdf
βββ Shiva Parvati P&L 2020-21.pdf
βββ Tax Ledgers - Tax Returns BOONEX 2014-2020
βββ Ledgers
βββ Tax Returns Boonex | 7 Business Tax Returns - ALREADY PROVIDED | other | The root folder name 'Business Tax Returns - ALREADY PROVIDED' is a descriptive container/category label rather than a client-matter folder name matching any Matter Folder Naming Pattern. Additionally, it appears to contain multiple entities' tax documents (Julia Boon sole trader, Shantidwara, Shiva Parvati, Boonex), m... |
id:oW0xLtPtvgoAAAAAAAA3xQ | 2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex Freedom - debit card/2018
2018/BANKING - JULIA Boonex credit VISA 2365 statements
2018/BANKING - JULIA Boonex credit VISA 2365 statement... | 2018
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2018 | 2018 | other | Rule 1 applies: there are no files with any extension anywhere in the tree, only folders. Additionally, the root folder '2018' appears to be a container of multiple banking/financial subfolders, not a single legal matter. |
id:oW0xLtPtvgoAAAAAAACAuw | JB-31i - upset clients/2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
JB-31i - upset clients/2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
JB-31i - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-31i - upset clients/2018 07 09.png
JB-31i - upset clients/2018 10 06 -1- UN... | JB-31i - upset clients
βββ 2019 01 CENSORING PAYING CUSTOMERS ON FORUM.png
βββ 2018 09 10 UNA IS TO TEST AND IMPROVE DOLPHIN.png
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2018 07 09.png
βββ 2018 10 06 -1- UNHAPPY CUSTOMERS.png
βββ 2018 10 06 -2- 2018 11 10 UNHAPPY CUSTOMERS -WHY... | JB-31i - upset clients | matter | The root folder name 'JB-31i - upset clients' matches a prefixed matter ID pattern (JB-31i) combined with a descriptor, and there are files with extensions throughout the tree. One file is explicitly named '2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png' and another references 'oppressive conduct', providing d... |
id:oW0xLtPtvgoAAAAAAACgyQ | JB-21/JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21
βββ JB-21 2021 09 10 YASKO STUDIO TAKES OVER BOONEX PROJECTS - UNA - WEBHOME - ONLINE.ME.png | JB-21 | matter | The root folder 'JB-21' matches a prefixed matter ID pattern (Rule 5). There is at least one file with an extension (.png), and the filename references a specific client/project context (Yasko Studio, Boonex Projects) with a dated naming convention, indicating a client-matter context. |
id:oW0xLtPtvgoAAAAAAACs5g | 2024 02 12 cryptos/Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
2024 02 12 cryptos/Andrey Yasko Crypto Currency Working FY 2022.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
2024 02 12 cryptos/Swyftx-Transaction-Report_2023-... | 2024 02 12 cryptos
βββ Andrey Yasko Crypto Currency Koiny Report FY 2022 Complete Tax Report.pdf
βββ Andrey Yasko Crypto Currency Working FY 2022.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59_59.999+10_00.pdf
βββ Swyftx-Transaction-Report_2023-07-01T00_00_00.000+10_00_2024-06-30T23_59... | 2024 02 12 cryptos | other | The root folder name '2024 02 12 cryptos' is a date-prefixed descriptor for cryptocurrency/tax documents, not a matter folder naming pattern. The contents are tax reports and transaction records with no strong indicators of legal, client-matter, or professional legal context (no legal document types, court references, ... |
id:_lNPPtTB97wAAAAAAAAXaA | CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO/westpac recent transactions 23-07-2025 .pdf | CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO
βββ westpac recent transactions 23-07-2025 .pdf | CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO | other | Rule 3 applies: the root folder name 'CLIENT DOCS, EVIDENCE, POSSIBLE ANNEXURES, THIRD PARTY CORRO' is a descriptive subfolder-type name (evidence, correspondence, documents) commonly found inside a legal matter rather than being a matter folder itself. It is clearly a container/subfolder descriptor, not a matter-level... |
id:oW0xLtPtvgoAAAAAAABzNQ | 2021/FreedomBusiness-068024324-15Jan2021.pdf
2021/FreedomBusiness-068024324-15Feb2021.pdf
2021/FreedomBusiness-068024324-15Mar2021.pdf
2021/FreedomBusiness-068024324-15Jul2021.pdf
2021/FreedomBusiness-4324-15Oct2021.pdf
2021/FreedomBusiness-068024324-15Apr2021.pdf
2021/FreedomBusiness-4324-15Aug2021.pdf
2021/FreedomBus... | 2021
βββ FreedomBusiness-068024324-15Jan2021.pdf
βββ FreedomBusiness-068024324-15Feb2021.pdf
βββ FreedomBusiness-068024324-15Mar2021.pdf
βββ FreedomBusiness-068024324-15Jul2021.pdf
βββ FreedomBusiness-4324-15Oct2021.pdf
βββ FreedomBusiness-068024324-15Apr2021.pdf
βββ FreedomBusiness-4324-15Aug2021.pdf
βββ FreedomBusine... | 2021 | other | The root folder is named '2021', which is a year-based container folder, not a matter folder name matching any Matter Folder Naming Pattern. Additionally, the contents appear to be recurring monthly business documents (likely statements or invoices) with no strong indicators of legal, client-matter, or professional leg... |
id:oW0xLtPtvgoAAAAAAAByTA | 2009/CompleteFreedom-056331474-19Jan2009.pdf
2009/CompleteFreedom-056331474-19Feb2009.pdf
2009/CompleteFreedom-056331474-19Mar2009.pdf
2009/CompleteFreedom-056331474-19Dec2009.pdf
2009/CompleteFreedom-056331474-18Jul2009.pdf
2009/CompleteFreedom-056331474-19Oct2009.pdf
2009/CompleteFreedom-056331474-19Sep2009.pdf
2009/... | 2009
βββ CompleteFreedom-056331474-19Jan2009.pdf
βββ CompleteFreedom-056331474-19Feb2009.pdf
βββ CompleteFreedom-056331474-19Mar2009.pdf
βββ CompleteFreedom-056331474-19Dec2009.pdf
βββ CompleteFreedom-056331474-18Jul2009.pdf
βββ CompleteFreedom-056331474-19Oct2009.pdf
βββ CompleteFreedom-056331474-19Sep2009.pdf
βββ Com... | 2009 | other | The root folder is named '2009', which appears to be a year-based container folder rather than a matter folder matching any Matter Folder Naming Pattern. The files appear to be monthly account/statement documents (likely bank or financial statements) with no strong indicators of legal, client-matter, or professional le... |
id:oW0xLtPtvgoAAAAAAACF-w | Boonex Pty Ltd documents 10.5.23/1. 2022 Company Tax Return Boonex.pdf
Boonex Pty Ltd documents 10.5.23/11. BAS Statements Sep and Dec 2022.pdf
Boonex Pty Ltd documents 10.5.23/14. ATO Activity Sheets Boonex.pdf
Boonex Pty Ltd documents 10.5.23/2. Dec 2022 BAS Statement.pdf
Boonex Pty Ltd documents 10.5.23/Copy of Dire... | Boonex Pty Ltd documents 10.5.23
βββ 1. 2022 Company Tax Return Boonex.pdf
βββ 11. BAS Statements Sep and Dec 2022.pdf
βββ 14. ATO Activity Sheets Boonex.pdf
βββ 2. Dec 2022 BAS Statement.pdf
βββ Copy of Director's Loan Account-Andrew Transactions.xls
βββ 3. Financial Statements year to 31.03.2023 horisontal.pdf
βββ 17... | Boonex Pty Ltd documents 10.5.23 | other | The folder contains only general financial/accounting documents (tax returns, BAS statements, financial statements, director loan accounts) with no strong indicators of legal, client-matter, or professional legal context such as legal document types, court references, or law firm involvement. Under rule 5, these are ge... |
id:oW0xLtPtvgoAAAAAAAB4mg | Yasko (Sole Trader) P&L/Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L
βββ Yasko_-_Profit_and_Loss-4.pdf | Yasko (Sole Trader) P&L | other | The root folder name 'Yasko (Sole Trader) P&L' is a financial/accounting descriptor (Profit & Loss statement), not a legal matter folder. Under rule 3, it resembles a descriptive subfolder type (financial records), and under rule 5/7, there are no strong indicators of legal, client-matter, or professional legal context... |
id:oW0xLtPtvgoAAAAAAAA1sQ | Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021/2010*
Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021/2010*/BANKING - Boonex Freedom - debit card
Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021/2010*/BANKING - JULIA Boonex credit VISA 2365 statements
Bank Statements Boonex Pty Ltd St Georg... | Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021
βββ 2010*
β βββ BANKING - Boonex Freedom - debit card
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011*
β βββ BANKING - Boonex Freedom - debit card
β βββ BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2012*
β βββ BANKING - Boon... | Bank Statements Boonex Pty Ltd St George Bank 2010 - 2021 | other | Rule 1 applies: there are no files with extensions anywhere in the tree, only folders. Additionally, the root folder name describes a collection of bank statements (a financial/administrative record set), not a legal matter folder. |
id:_lNPPtTB97wAAAAAAAAfSg | Loan account/2025.03.13 Loan account statement.pdf | Loan account
βββ 2025.03.13 Loan account statement.pdf | Loan account | other | The root folder name 'Loan account' is a generic descriptive/financial term, not a client or matter name matching any Matter Folder Naming Pattern. The single file is a general financial document (loan account statement) with no strong indicators of legal, client-matter, or professional legal context as required by rul... |
id:oW0xLtPtvgoAAAAAAAClSw | JB-31/JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
JB-31/JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
JB-31/JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
JB-31/JB-31g - 2024 01 18 subscription ... | JB-31
βββ JB-31e - 2022 11 10 TURNING AWAY OFFERS Google Vault - Re_ M&A interest.pdf
βββ JB-31f - 2017 06 23 JIVE worth $400M LITHIUM worth $200M ANDREY AWARE OF COMPETITORS Finally, the end of Jive..pdf
βββ JB-31c - 2008 11 17 Andrey instructs my mum about value of business.png
βββ JB-31g - 2024 01 18 subscription pl... | JB-31 | matter | The root folder 'JB-31' matches a prefixed matter ID pattern (JB-31), contains multiple files with extensions throughout the tree, and the content strongly indicates a legal/client-matter context β including a $7M sale listing agreement (PDF), references to 'LEGAL', 'damages', 'negotiation about damages and sale of bus... |
id:oW0xLtPtvgoAAAAAAACnQQ | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ Yasko Studio Pty Ltd Cer... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company matter folder naming pattern. It contains files with extensions and strong legal/professional indicators including an ASIC Search, Certificate of Registration, Share Certificate, Constitution, Company Tax... |
id:oW0xLtPtvgoAAAAAAABLPg | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/PayPal 2015-2021 transfers from to bank accounts and loans.pdf
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021/2021 Mar-Oct Removed transactions on PayPal.png
Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oc... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021
βββ PayPal 2015-2021 transfers from to bank accounts and loans.pdf
βββ 2021 Mar-Oct Removed transactions on PayPal.png
βββ 2021 Mar Oct REMOVING RECORD OF TRANSACTIONS FROM PAYPAL 2021 Mar-Oct $89,652
β βββ 2021 3 11 aud2501 to bank.jpg
β βββ 2... | Business - Boonex Pty Ltd Australia - PAYPAL statements 2014 - Oct 2021 | other | The root folder name describes a specific collection of PayPal financial statements for a business entity, functioning as a descriptive/archival container rather than a matter folder matching legal matter naming patterns. The contents are financial records and transaction screenshots with no strong indicators of legal ... |
id:oW0xLtPtvgoAAAAAAACFqQ | JB-15/JB-15 2020 4 16 Julia Boon to Befree letter.pdf
JB-15/JB-15 2020 4 24 Julia Boon to Befree statement.pdf
JB-15/JB-15 2021 1 28 Befree to Julia Boon.pdf
JB-15/JB-15 2021 1 8 Julia Boon to Befree.pdf
JB-15/JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE... | JB-15
βββ JB-15 2020 4 16 Julia Boon to Befree letter.pdf
βββ JB-15 2020 4 24 Julia Boon to Befree statement.pdf
βββ JB-15 2021 1 28 Befree to Julia Boon.pdf
βββ JB-15 2021 1 8 Julia Boon to Befree.pdf
βββ JB-15 2021 1 28 urgent boonex pty ltd befree report package SHANTIDWARA COSTS 2019-2020 - SHOULD NOT BE ON THE BAL... | JB-15 | matter | The root folder 'JB-15' matches a prefixed matter ID pattern (client initials + number). Files include dated correspondence letters and statements between Julia Boon and Befree, along with a cost dispute report package referencing specific financial periods β all strong indicators of a legal/client matter context under... |
id:oW0xLtPtvgoAAAAAAACN_g | 2023 07 04 OTTO/ATO Integrated as on 18.05.2023.pdf
2023 07 04 OTTO/ATO Integrated as on 19.05.2023.pdf
2023 07 04 OTTO/BusinessFuelTransaction.pdf
2023 07 04 OTTO/Superannuation Payable Mar-23Qtr.pdf
2023 07 04 OTTO/Dem-additional-payment-overdue-multi-accnt_mygov_5740923378951.pdf | 2023 07 04 OTTO
βββ ATO Integrated as on 18.05.2023.pdf
βββ ATO Integrated as on 19.05.2023.pdf
βββ BusinessFuelTransaction.pdf
βββ Superannuation Payable Mar-23Qtr.pdf
βββ Dem-additional-payment-overdue-multi-accnt_mygov_5740923378951.pdf | 2023 07 04 OTTO | other | The root folder name '2023 07 04 OTTO' resembles a date-prefixed client reference but the files are general financial/tax documents (ATO statements, superannuation, fuel transactions, MyGov payment notices) with no legal document types, court references, legal terminology, or law firm indicators. Under rule 5, there ar... |
id:Ay-ZO2i5z2AAAAAAAAAYvQ | Administration/Design and produce digital text documents
Administration/Design and produce digital text documents/BSBITU313_AE_Sk_2of2_SoA.docx
Administration/Organise Schedules
Administration/Organise Schedules/Knowledge
Administration/Organise Schedules/Skills
Administration/Electronic Presentations
Administration/El... | Administration
βββ Design and produce digital text documents
β βββ BSBITU313_AE_Sk_2of2_SoA.docx
βββ Organise Schedules
β βββ Knowledge
β βββ Skills
βββ Electronic Presentations
βββ Case Study | Administration | other | Rule 3 applies: 'Administration' is a generic descriptive folder name, not a client/matter identifier. Additionally, the contents (schedule organisation, digital text documents, electronic presentations) reflect general business/training materials with no legal, client-matter, or professional legal context. |
id:Ay-ZO2i5z2AAAAAAAAAqyw | 30.07.2022/30.07.2022 Booking.jpg
30.07.2022/30.07.2022 on My Account.jpg | 30.07.2022
βββ 30.07.2022 Booking.jpg
βββ 30.07.2022 on My Account.jpg | 30.07.2022 | other | The root folder name '30.07.2022' is a date only and does not match any Matter Folder Naming Pattern. The files are booking/account images with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACB9w | JB-06e precursor of una.io - online.me and movement of sales/JB-06ei 2019 boonex sends clients to una.io_1.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ej 2019 boonex sends clients to una.io_2.png
JB-06e precursor of una.io - online.me and movement of sales/JB-06ea 2015 03 18 online.me boonex w... | JB-06e precursor of una.io - online.me and movement of sales
βββ JB-06ei 2019 boonex sends clients to una.io_1.png
βββ JB-06ej 2019 boonex sends clients to una.io_2.png
βββ JB-06ea 2015 03 18 online.me boonex website for trident-una software.png
βββ JB-06el 2022 04 15 online.me boonex website for trident-una software _... | JB-06e precursor of una.io - online.me and movement of sales | matter | The root folder uses a prefixed file-number pattern (JB-06e) combined with a descriptive matter title referencing specific entities (una.io, online.me, boonex) and a legal/commercial context (movement of sales). All files follow the same prefixed numbering convention with dates, and the content appears to be evidence s... |
id:oW0xLtPtvgoAAAAAAAAhqg | BANKING - JULIA Boonex credit VISA 2365 statements/2015
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-04Jan2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/BusinessVISA-4564942180002365-02Jul2015.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2015/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2015
βββ BusinessVISA-4564942180002365-04Jan2015.pdf
βββ BusinessVISA-4564942180002365-02Jul2015.pdf
βββ BusinessVISA-4564942180002365-02Feb2015.pdf
βββ BusinessVISA-4564942180002365-02Mar2015.pdf
βββ BusinessVISA-4564942180002365-03May2015.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a descriptive financial records container rather than a legal matter folder. The contents are purely financial statements with no legal document types, legal terminology, court references, or other strong indicat... |
id:oW0xLtPtvgoAAAAAAAA1yQ | Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 03 30 Andrew bank cards.png
Bank statements Boonex PAYPAL 2014 - Oct 2021/2020 09 29 andrew registers yasko com from business paypal.png
Bank... | Bank statements Boonex PAYPAL 2014 - Oct 2021
βββ 2020 05 20 andrew registered yasko for gst expecting turnover of gst over 75k.png
βββ 2020 03 30 Andrew bank cards.png
βββ 2020 09 29 andrew registers yasko com from business paypal.png
βββ 2020 03 03 Paypal loan 31000.png
βββ 2 PayPal All transactions 23 Oct 2014-23 Oc... | Bank statements Boonex PAYPAL 2014 - Oct 2021 | other | The root folder name 'Bank statements Boonex PAYPAL 2014 - Oct 2021' is a descriptive container label for financial records, matching a subfolder/descriptor type (bank statements) rather than a matter folder naming pattern. Under rule 3, folders named after document/record types are classified as 'other', and the conte... |
id:_lNPPtTB97wAAAAAAAANpQ | JD_Financial_Disclosure 28.03.2025/Adimage Promotions Pty Ltd
JD_Financial_Disclosure 28.03.2025/Adimage Promotions Pty Ltd/Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
JD_Financial_Disclosure 28.03.2025/Adimage Promotions Pty Ltd/Adimage Promotions PL - 2024 Tax Return.pdf
JD_Financial_Disclosure 28.03.202... | JD_Financial_Disclosure 28.03.2025
βββ Adimage Promotions Pty Ltd
β βββ Financial Report - AdImage Promotions Pty Ltd - 2024.pdf
β βββ Adimage Promotions PL - 2024 Tax Return.pdf
β βββ Adimage Promotions PL - 2023 Tax Return.pdf
β βββ Adimage Promotions PL - 2022 Tax Return.pdf
β βββ Statement20241114.pdf
β ... | JD_Financial_Disclosure 28.03.2025 | matter | The root folder name 'JD_Financial_Disclosure 28.03.2025' strongly suggests a client matter involving financial disclosure (a legal process common in family law proceedings), with 'JD' as a client identifier and a specific date. The contentsβtax returns, financial reports, and bank statements organized by entity/accoun... |
id:oW0xLtPtvgoAAAAAAACr0Q | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/jquery.liveSearch.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files/BxAdmin.js
2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachment... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files
βββ jquery.liveSearch.js
βββ BxAdmin.js
βββ BxEditor.js
βββ fonts.css
βββ rrssb.css
βββ BxForum.js
βββ adaptive-tablet.css
βββ sp.gif
βββ ss0u2e8q
βββ animation.js
βββ BxLogin.js
βββ adaptive-phone.css
βββ BxXmlR... | 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums_files | other | The root folder name describes a collection of media, photos, videos, files, and forum attachments β a descriptive container/archive folder, not a legal matter. The contents are entirely web/JavaScript/CSS assets with no legal documents, legal terminology, or client-matter indicators, failing rule 5 and triggering rule... |
id:oW0xLtPtvgoAAAAAAAA0ew | 2022 06 09 before partial disclosure/2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
2022 06 09 before partial disclosure/2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
2022 06 09 before partial disclosure/2021 4 21 Financial Statement Andrew Boon Sealed for Family Court... | 2022 06 09 before partial disclosure
βββ 2007 10 12 - 2019 Boonex directors founders statement Keddie and Associates.pdf
βββ 2020 6 25 Letter to Ferguson Legal Solicitors 25.06.2020 2.pdf
βββ 2021 4 21 Financial Statement Andrew Boon Sealed for Family Court proceedings.pdf
βββ 2020 10 8 Julia to Andrew.pdf
βββ 2022 02... | 2022 06 09 before partial disclosure | other | The root folder name '2022 06 09 before partial disclosure' is a descriptive subfolder label referencing a stage in disclosure proceedings, matching rule 3 (common subfolder descriptor within a legal matter). It functions as an evidence/document collection folder rather than a standalone matter folder. |
id:oW0xLtPtvgoAAAAAAABMQQ | 2018/Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
2018/Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
2018/BANKING - ANDREW Boonex credit VISA 9511 statements
2018/BANKING - ANDREW Boonex credit VISA 9511 statements/2018
2018/BANKING - Boonex Freedom - debit card
2018/BANKING - Boonex ... | 2018
βββ Company Tax Return 2018 - BOONEX PTY LIMITED.pdf
βββ Boonex Pty Ltd - FY 2018 - Financial Report - DONE BY A BOON 23 NOV 2020.pdf
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2018
βββ BANKING - Boonex Freedom - debit card
β βββ 2018
βββ BANKING - JULIA Boonex credit VISA 2365 statements
... | 2018 | other | The root folder is named '2018', which is a year/container folder holding multiple financial and banking records for a company β not a single legal matter. This matches rule 2 (container of multiple matters/files) and rule 3 (descriptive/year-based folder). There are no strong legal matter indicators such as legal docu... |
id:oW0xLtPtvgoAAAAAAACiVg | JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings sped up.mp3
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom with Andrew about his drawings.pdf
JB-28e - transcript of recording on misappropriation 20.12.2022/2022 12 20 Zoom wi... | JB-28e - transcript of recording on misappropriation 20.12.2022
βββ 2022 12 20 Zoom with Andrew about his drawings sped up.mp3
βββ 2022 12 20 Zoom with Andrew about his drawings.pdf
βββ 2022 12 20 Zoom with Andrew about his drawings.docx | JB-28e - transcript of recording on misappropriation 20.12.2022 | matter | The root folder name follows a prefixed file-number pattern (JB-28e) combined with a clear legal descriptor ('transcript of recording on misappropriation'), which is strong legal terminology indicating a client matter. Files present include a transcript (PDF/DOCX) and audio recording (MP3) referencing misappropriation,... |
id:oW0xLtPtvgoAAAAAAACkEg | JB-7/JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
JB-7/JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7
βββ JB-7 2016 02 26 BOONEX INC 12838074 - MUSE INC BOONEX FOUNDATION.pdf
βββ JB-7 2016 01 28 Articles & Bylaws of BoonEx Inc - ANDREY ON BOARD.pdf | JB-7 | matter | The root folder 'JB-7' matches a prefixed file-number pattern (Rule 5/6). It contains PDF files with legal document references including 'Articles & Bylaws' and corporate entity names (BoonEx Inc, Muse Inc, BoonEx Foundation), which are unambiguous legal/corporate matter indicators. |
id:oW0xLtPtvgoAAAAAAABJ-g | 9 Money to Husband - others/my mother contributions - home loan redraw.pdf | 9 Money to Husband - others
βββ my mother contributions - home loan redraw.pdf | 9 Money to Husband - others | matter | The root folder name '9 Money to Husband - others' combined with a numeric prefix and descriptive matter-type language matches a matter folder naming pattern. The file 'my mother contributions - home loan redraw.pdf' references a financial/legal context (contributions and home loan redraw) consistent with a family law ... |
id:oW0xLtPtvgoAAAAAAABt5Q | Mystery of Vibrationless - Vibration/SpandaKarika-audio2.mp3
Mystery of Vibrationless - Vibration/SpandaKarika-audio1.mp3
Mystery of Vibrationless - Vibration/SpandaKarika-audio3.mp3
Mystery of Vibrationless - Vibration/SpandaSamdoha-audio9.mp3
Mystery of Vibrationless - Vibration/SpandaSamdoha-audio10.mp3
Mystery of V... | Mystery of Vibrationless - Vibration
βββ SpandaKarika-audio2.mp3
βββ SpandaKarika-audio1.mp3
βββ SpandaKarika-audio3.mp3
βββ SpandaSamdoha-audio9.mp3
βββ SpandaSamdoha-audio10.mp3
βββ SpandaSamdoha-audio4.mp3
βββ SpandaSamdoha-audio8.mp3
βββ SpandaSamdoha-audio6.mp3
βββ SpandaSamdoha-audio7.mp3
βββ SpandaSamdoha-audio5... | Mystery of Vibrationless - Vibration | other | The root folder name 'Mystery of Vibrationless - Vibration' does not match any Matter Folder Naming Pattern and contains no legal, client-matter, or professional legal context. The folder contains only audio files (.mp3) with no legal document types, terminology, or indicators of a legal matter (Rule 5/7). |
id:oW0xLtPtvgoAAAAAAAB70g | 2024 02 15 DISCLOSURE wise bank/Boonex WISE balance_statement.pdf
2024 02 15 DISCLOSURE wise bank/balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank
βββ Boonex WISE balance_statement.pdf
βββ balance_statement 2.pdf | 2024 02 15 DISCLOSURE wise bank | other | The root folder name '2024 02 15 DISCLOSURE wise bank' reads as a descriptive label for a specific document type/event (disclosure) related to a bank account, resembling a subfolder or filing descriptor rather than a matter folder. The contents are bank balance statements with no strong indicators of a legal matter, cl... |
id:oW0xLtPtvgoAAAAAAAB3Cw | JB-28d - entities Tax Returns and Bank Statements/2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
JB-28d - entities Tax Returns and Bank Statements/Finance - Bank Statements for all entities and Andrey bank accounts
JB-28d - entities Tax Return... | JB-28d - entities Tax Returns and Bank Statements
βββ 2024 02 13 Elyce Norton 2022 Annual Financial Statements and Income Tax Return - Landrover car on balance from Jan 2022.pdf
βββ Finance - Bank Statements for all entities and Andrey bank accounts
β βββ 2022 01 22 Solana Statement.pdf
β βββ 2022 04 08 Andrey Yask... | JB-28d - entities Tax Returns and Bank Statements | matter | The root folder name 'JB-28d - entities Tax Returns and Bank Statements' matches a matter folder naming pattern (prefixed file number 'JB-28d' combined with a descriptor). There are multiple PDF files in the tree, and the contents reference specific legal/financial entities (Andrey Yasko, Boonex Pty Ltd, Una Inc, Yasko... |
id:Ay-ZO2i5z2AAAAAAAAAqzA | 30.09.2022/30.09.2022 Booking.jpg
30.09.2022/30.09.2022 on My Account.jpg | 30.09.2022
βββ 30.09.2022 Booking.jpg
βββ 30.09.2022 on My Account.jpg | 30.09.2022 | other | The root folder name '30.09.2022' is a date only and does not match any Matter Folder Naming Pattern. The files are booking/account images with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:_lNPPtTB97wAAAAAAAABpA | Trecs user manual/Trecs user manual.docx
Trecs user manual/Screenshots
Trecs user manual/Screenshots/main_screen.jpg
Trecs user manual/Screenshots/stop watch close up.jpg
Trecs user manual/Screenshots/Search screenshot.png
Trecs user manual/Screenshots/Other side details (job maintenance).jpg
Trecs user manual/Screensh... | Trecs user manual
βββ Trecs user manual.docx
βββ Screenshots
β βββ main_screen.jpg
β βββ stop watch close up.jpg
β βββ Search screenshot.png
β βββ Other side details (job maintenance).jpg
β βββ Phone message.jpg
β βββ Job maintenance - add new.png
β βββ Law firms window.jpg
β βββ Our client details (job... | Trecs user manual | other | The root folder 'Trecs user manual' is a software user manual with screenshots, not a legal matter folder. It does not match any Matter Folder Naming Pattern and contains no client-matter or legal context documents β only a manual and UI screenshots for a software product. |
id:oW0xLtPtvgoAAAAAAAA3IQ | BANKING - JULIA Boonex credit VISA 2365 statements/2013
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-02Jan2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/BusinessVISA-4564942180002365-03Feb2013.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2013/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2013
βββ BusinessVISA-4564942180002365-02Jan2013.pdf
βββ BusinessVISA-4564942180002365-03Feb2013.pdf
βββ BusinessVISA-4564942180002365-03Mar2013.pdf
βββ BusinessVISA-4564942180002365-03Nov2013.pdf
βββ BusinessVISA-4564942180002365-02Oct2013.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements for a specific account, which is a financial records container rather than a legal matter folder. There are no legal document types, legal terminology, court references, or other strong indicators of a legal/client-matter context β only routine ... |
id:oW0xLtPtvgoAAAAAAACFwA | JB-6a - JB-6b - JB-6c - JB-6d/JB-6a 2015 11 08 UNA IO registration.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png
JB-6a - JB-6b - JB-6c - JB-6d/JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
JB-6a - JB-6b - JB-6c - JB-6d/JB... | JB-6a - JB-6b - JB-6c - JB-6d
βββ JB-6a 2015 11 08 UNA IO registration.png
βββ JB-6b 2016 09 - 2020 07 service of una.io by Boonex funds.png
βββ JB-6c 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!.png
βββ JB-6d 2018 12 17 BOONEX UNA PROJECT Google Vault - Boonex Dolphin Update.pdf... | JB-6a - JB-6b - JB-6c - JB-6d | other | The root folder name 'JB-6a - JB-6b - JB-6c - JB-6d' appears to be a container grouping multiple exhibit/evidence references (JB-6a through JB-6f, JB-33a through JB-33c), making it a container of multiple sub-matters or exhibit bundles rather than a single matter folder (Rule 2). Additionally, the folder name does not ... |
id:oW0xLtPtvgoAAAAAAAB21w | JB-11/2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11
βββ 2018 07 18 UNA IO STARTS REFERING to UNA INC Privacy Policy.pdf | JB-11 | matter | The root folder 'JB-11' matches a prefixed matter ID pattern (Rule 5/6). There is at least one file with an extension (.pdf), and the filename references a Privacy Policy matter with a specific date, indicating a legal/client-matter context. |
id:oW0xLtPtvgoAAAAAAAAvTw | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/BankAustralia
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/BankAustralia/Andrey Yasko Bank Australia.aspx.pdf
2022 04 08 Boon - Husband's disclosure DISCLOSURE 2/BankAustralia/Andrey Yasko Bank Australia.aspx-2.pdf
2022 04 08 Boon - Husband's disclosure DISCLOS... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2
βββ BankAustralia
β βββ Andrey Yasko Bank Australia.aspx.pdf
β βββ Andrey Yasko Bank Australia.aspx-2.pdf
β βββ Andrey Yasko Bank Australia.aspx-3.pdf
β βββ Andrey Yasko Bank Australia.aspx-35.pdf
β βββ Andrey Yasko Bank Australia.aspx-50.pdf
β βββ Andrey ... | 2022 04 08 Boon - Husband's disclosure DISCLOSURE 2 | other | Rule 3 applies: the root folder name ends with 'DISCLOSURE 2', which is a descriptive subfolder-type name (disclosure/discovery documents) commonly found inside a legal matter rather than being a matter folder itself. It appears to be a subfolder of a broader family law matter (Boon), not the matter root. |
id:_lNPPtTB97wAAAAAAAACnQ | Preceedents/Letter to purchaser to come in to sign contract.doc
Preceedents/Letter with contract to purchase unable to attend office.doc
Preceedents/Letter to other side seeking extension of cooling off period.doc
Preceedents/Letter to other side serving notice.doc
Preceedents/Standard annexure note for documents.doc
P... | Preceedents
βββ Letter to purchaser to come in to sign contract.doc
βββ Letter with contract to purchase unable to attend office.doc
βββ Letter to other side seeking extension of cooling off period.doc
βββ Letter to other side serving notice.doc
βββ Standard annexure note for documents.doc
βββ Letter to vendor's solici... | Preceedents | other | The root folder is named 'Preceedents' (Precedents), which is a template/precedent library rather than a client matter folder. It contains generic template letters and standard legal documents with no client-specific or matter-specific references, failing to meet the matter folder naming pattern or legal matter context... |
id:oW0xLtPtvgoAAAAAAABFRA | caravan set up for my independent income/2019 01 24 I ask Andrey about caravan patio building.PNG
caravan set up for my independent income/2020 07 27 Jake reports to me that he improved caravan.PNG
caravan set up for my independent income/2020 02 24 caravan rented - Andrey does not want to leave my house back to the ga... | caravan set up for my independent income
βββ 2019 01 24 I ask Andrey about caravan patio building.PNG
βββ 2020 07 27 Jake reports to me that he improved caravan.PNG
βββ 2020 02 24 caravan rented - Andrey does not want to leave my house back to the garage-studio 30 metres away from my house.png
βββ 2020 03 1 caravan ren... | caravan set up for my independent income | other | The root folder name 'caravan set up for my independent income' does not match any Matter Folder Naming Pattern (no matter number, client name, or legal matter type). The files are personal/informal screenshots with no legal terminology, court references, or professional legal context, so rule 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAACxIg | JB-22 correspondence with MUSE INC all/2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
JB-22 correspondence with MUSE INC all/2018 07 04 Andrey to Craig.png
JB-22 correspondence with MUSE INC all/2018 07 05 Craig to Andrey.pdf
JB-22 correspondence with MUSE INC all/2016 03 25 WE CA... | JB-22 correspondence with MUSE INC all
βββ 2019 01 18 DOLPHIN - UNA ANDREY STILL IN TOUCH WITH MUSE INC Julia name mentioned.png
βββ 2018 07 04 Andrey to Craig.png
βββ 2018 07 05 Craig to Andrey.pdf
βββ 2016 03 25 WE CAN INVEST AND GET IMMEDIATE RETURNS Google Vault - We have a momentum building..pdf
βββ 2016 01 25 BOO... | JB-22 correspondence with MUSE INC all | other | Rule 3 applies: the root folder name ends with 'correspondence with MUSE INC all', which is a descriptive subfolder-type label (correspondence collection) rather than a standalone matter folder. Additionally, the folder name does not match any Matter Folder Naming Pattern under Rule 5. |
id:oW0xLtPtvgoAAAAAAACB1g | JB-28a-l/JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
JB-28a-l/JB-28a - misappropriation tables average monthly
JB-28a-l/JB-28a - misappropriation tables average monthly/2024 01 average drawing by director.png
JB-28a-l/JB-28a - misappropriation tables average ... | JB-28a-l
βββ JB-28k - 2024 02 14 ANDREY ADMITTING BUSINESS DRAWING TAXABLE NOT REPAID Gmail - PROPERTY SETTLEMENT.pdf
βββ JB-28a - misappropriation tables average monthly
β βββ 2024 01 average drawing by director.png
β βββ 2024 01 average monthly drawing from business.png
β βββ 2024 01 average monthly drawing acr... | JB-28a-l | matter | Rule 5/6 apply: the root folder 'JB-28a-l' follows a prefixed file-number pattern (JB-28...), and the tree contains multiple files with extensions. The content unambiguously references legal/financial proceedings β property settlement, child support, director misappropriation, tax returns, bookkeeper working drafts, an... |
id:oW0xLtPtvgoAAAAAAAB5og | Media-photos-videos-files-and-attachments-forums_data/vendor.e0d859fa.js
Media-photos-videos-files-and-attachments-forums_data/frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data
βββ vendor.e0d859fa.js
βββ frame.fe731fc2.js | Media-photos-videos-files-and-attachments-forums_data | other | The root folder name 'Media-photos-videos-files-and-attachments-forums_data' is clearly a descriptive/technical container folder, not a matter folder. It does not match any Matter Folder Naming Pattern and contains only JavaScript files with no legal context whatsoever (Rule 3 and Rule 7). |
id:oW0xLtPtvgoAAAAAAACGNQ | JB-31f - Value - competitors/1 FUNDING - DRUPAL - $30M.jpg
JB-31f - Value - competitors/2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
JB-31f - Value - competitors/2008 Boonex DOLPHIN vs NING 2.PNG
JB-31f - Value - competitors/2019 DRUPAL worth $69M.png
JB-31f - Value - competitors/2015 BOO... | JB-31f - Value - competitors
βββ 1 FUNDING - DRUPAL - $30M.jpg
βββ 2008 11 17 Andrey instructs my mum about value of business 16 years ago.png
βββ 2008 Boonex DOLPHIN vs NING 2.PNG
βββ 2019 DRUPAL worth $69M.png
βββ 2015 BOONEX DOLPHIN vs NING.PNG
βββ 2015 ning 300K clients.png
βββ 2008 FUNDING - NING - $60M.PNG
βββ 20... | JB-31f - Value - competitors | other | The folder name 'JB-31f - Value - competitors' does not match any Matter Folder Naming Pattern (it is a descriptive/analytical label, not a client name, matter number, or legal matter type). The contents are screenshots and images comparing software competitors and funding valuations, with no legal document types, cour... |
id:oW0xLtPtvgoAAAAAAAB6vQ | JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website una.io
JB-06f una is trident software - clients-businesses upset to be forced to move to another product/JB-06fa - trident-una is boonex product on boonex website u... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product
βββ JB-06fa - trident-una is boonex product on boonex website una.io
β βββ JB-06fa 2021 10 17 pricing plans UNA.IO 27900 per month REMOVED.PNG
β βββ JB-06fa 2018 05 25 dolphin to una migration script.PNG
β βββ JB-06f... | JB-06f una is trident software - clients-businesses upset to be forced to move to another product | matter | The root folder uses a prefixed file-number pattern ('JB-06f') combined with a descriptive matter context, matching Matter Folder Naming Patterns. The tree contains numerous files with extensions (.PNG, .pdf, .jpg) and filenames explicitly referencing legal context (e.g., 'UNHAPPY CUSTOMERS - LEGAL.png', 'oppressive co... |
id:oW0xLtPtvgoAAAAAAACc1w | 2014/CompleteFreedom-056331474-19Feb2014.pdf
2014/CompleteFreedom-056331474-19May2014.pdf
2014/CompleteFreedom-056331474-19Nov2014.pdf | 2014
βββ CompleteFreedom-056331474-19Feb2014.pdf
βββ CompleteFreedom-056331474-19May2014.pdf
βββ CompleteFreedom-056331474-19Nov2014.pdf | 2014 | other | The root folder name '2014' is simply a year, not a matter folder naming pattern (no client name, matter number, or legal descriptor). The files appear to be periodic statements or documents (possibly insurance/financial product named 'CompleteFreedom') with no strong indicators of legal, client-matter, or professional... |
id:oW0xLtPtvgoAAAAAAACF6Q | JB-33c - upset clients/2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
JB-33c - upset clients/2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
JB-33c - upset clients/2018 07 09.png
JB-33c - upset clients/2023 05 17 UNA is just another ... | JB-33c - upset clients
βββ 2018 03 18 UNHAPPY CUSTOMERS - Media(photos,videos, files and attachments),forums BoonEx Unity Forums.html
βββ 2018 06 24 DISGRUNTLED DOLPHIN CLIENTS on Boonex about UNA IO TRANSFER.pdf
βββ 2018 07 09.png
βββ 2023 05 17 UNA is just another version of dolphin rebranded.png
βββ 2018 10 06 -3- 2... | JB-33c - upset clients | matter | The root folder name 'JB-33c - upset clients' matches a matter folder naming pattern (prefixed ID 'JB-33c' combined with a descriptor). Files exist throughout the tree, and several filenames directly reference legal context (e.g., '2018 10 06 -4- 2023 05 17 UNHAPPY CUSTOMERS - LEGAL.png', '2019 oppressive conduct - cli... |
id:_lNPPtTB97wAAAAAAAADcw | Library of notices/Notice to perform.doc
Library of notices/Notice of recission generally.doc
Library of notices/Notice of recission for want of registration plan.doc
Library of notices/Response to letter disputing notice to complete.doc
Library of notices/Notice of termination.doc
Library of notices/Notice to complete... | Library of notices
βββ Notice to perform.doc
βββ Notice of recission generally.doc
βββ Notice of recission for want of registration plan.doc
βββ Response to letter disputing notice to complete.doc
βββ Notice of termination.doc
βββ Notice to complete.doc
βββ Letter to other side's solicitor disputing notice to complete.... | Library of notices | other | Rule 3 applies: 'Library of notices' is a descriptive/template collection folder, not a client matter folder. The contents are generic template documents (notices, letters) with no client-specific or matter-specific identifiers, confirming this is a precedent library rather than a single legal matter. |
id:oW0xLtPtvgoAAAAAAACGJA | JB-27c boonex integrates cryptocurrencies/2014 09 05 BITCOIN - sales in crypto.png
JB-27c boonex integrates cryptocurrencies/2014 12 09 BITPAY - crypto account.pdf
JB-27c boonex integrates cryptocurrencies/2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies
βββ 2014 09 05 BITCOIN - sales in crypto.png
βββ 2014 12 09 BITPAY - crypto account.pdf
βββ 2024 01 16 cryptocurrency - other ways to pay for enterprise level - customisation.png | JB-27c boonex integrates cryptocurrencies | other | The root folder name 'JB-27c boonex integrates cryptocurrencies' does not match any Matter Folder Naming Pattern β it describes a technical/business topic (cryptocurrency integration for a software platform) rather than a client-matter. The files contain no legal document types, legal terminology, court references, or ... |
id:sQI7ctoovZcAAAAAAAAACA | MATTER_1/ta6_5th.pdf | MATTER_1
βββ ta6_5th.pdf | MATTER_1 | matter | The root folder name 'MATTER_1' matches the prefixed matter folder naming pattern (MAT prefix with identifier). It contains at least one file (ta6_5th.pdf), and 'TA6' is a well-known Law Society property information form used in conveyancing, which is a clear legal document reference satisfying rule 5. |
id:oW0xLtPtvgoAAAAAAAAhXQ | BANKING - JULIA Boonex credit VISA 2365 statements/2011
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-04Jan2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/BusinessVISA-4564942180002365-02Feb2011.pdf
BANKING - JULIA Boonex credit VISA 2365 statements/2011/Business... | BANKING - JULIA Boonex credit VISA 2365 statements
βββ 2011
βββ BusinessVISA-4564942180002365-04Jan2011.pdf
βββ BusinessVISA-4564942180002365-02Feb2011.pdf
βββ BusinessVISA-4564942180002365-02Mar2011.pdf
βββ BusinessVISA-4564942180002365-02Jun2011.pdf
βββ BusinessVISA-4564942180002365-02May2011.pdf
... | BANKING - JULIA Boonex credit VISA 2365 statements | other | The root folder name describes a collection of bank/credit card statements (a financial records archive), not a legal matter. Under rule 3, 'statements' is a descriptive folder type, and under rule 5/7, the contents are general financial documents with no strong indicators of legal, client-matter, or professional legal... |
id:oW0xLtPtvgoAAAAAAABWJw | 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files/gzip_loader(1).php
2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files/gzip_loader(2).php
2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files/gzip_load... | 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files
βββ gzip_loader(1).php
βββ gzip_loader(2).php
βββ gzip_loader(3).php
βββ tlgltti6secmku6ih4g77e7r2kebwz8p
βββ hshgldxdjudbwfvjqjurmzkkf9n9pvye
βββ plausible.js
βββ spacer(1).gif
βββ jyiww2mjay4ettxseep8qab6akuwdahp
βββ rzfgtx44wz... | 2017 10 04 1000 ACCOUNTS SINCE NEWSLETTER - UNA.IO reaches 1000 registered accounts!_files | other | The root folder name is a newsletter email/webpage asset folder (ending in '_files'), which is a common browser-saved webpage subfolder descriptor, not a legal matter folder. Additionally, the contents are web assets (PHP files, JS, images) with no legal documents or legal context, failing rule 5. |
id:oW0xLtPtvgoAAAAAAAB3xA | Yasko Studio Pty Ltd/Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/Share Certificate - Yasko Studio Pty Ltd.pdf
Yasko Studio Pty Ltd/2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pd... | Yasko Studio Pty Ltd
βββ Certificate of Registration of Company - Yasko Studio Pty Ltd.pdf
βββ Share Certificate - Yasko Studio Pty Ltd.pdf
βββ 2022 ORIGINAL Yasko Studio Profit and Loss 30.06.2022 - Balance Sheet as at 6.07.2022 - Detailed Account Transactions Report 1.01.20 - 31.07.22.pdf
βββ Yasko Studio Certificate... | Yasko Studio Pty Ltd | matter | The root folder is named after a specific company client ('Yasko Studio Pty Ltd'), matching the client name/company naming pattern. The tree contains files with extensions and includes legally significant documents such as a Certificate of Registration, Constitution, Share Certificate, ASIC Search, Company Tax Returns,... |
id:oW0xLtPtvgoAAAAAAACcUw | 2021/BANKING - ANDREW Boonex credit VISA 9511 statements
2021/BANKING - ANDREW Boonex credit VISA 9511 statements/2021
2021/BANKING - Boonex Freedom - debit card
2021/BANKING - Boonex Freedom - debit card/2021 | 2021
βββ BANKING - ANDREW Boonex credit VISA 9511 statements
β βββ 2021
βββ BANKING - Boonex Freedom - debit card
βββ 2021 | 2021 | other | Rule 1: There are no files with extensions anywhere in the tree, only folders. This requires classification as 'other'. |
id:Ay-ZO2i5z2AAAAAAAAAalg | Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/IMG_5168.JPG
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2016-08-07_15-57-24.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/20170215_124935.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2017-09-20_17-39-17.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2017-09-20_17-38-14.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/1.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/5.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/6.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/20170508_123548.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω/photo_2017-09-17_13-45-38.jpg
Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±... | Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω
βββ IMG_5168.JPG
βββ photo_2016-08-07_15-57-24.jpg
βββ 20170215_124935.jpg
βββ photo_2017-09-20_17-39-17.jpg
βββ photo_2017-09-20_17-38-14.jpg
βββ 1.jpg
βββ 5.jpg
βββ 6.jpg
βββ 20170508_123548.jpg
βββ photo_2017-09-17_13-45-38.jpg
βββ photo_2017-07-29_12-41-54.jpg
βββ photo_2017-09-20_17-43-38.jpg
βββ 3.jpg... | Ω
Ψ―Ψ§Ψ±Ϊ© Ψ§ΫΨ±Ψ§Ω | other | The folder contains only image files (photos) with no legal documents, legal terminology, or any indicators of a legal matter. Rule 5 requires at least one file referencing a legal, client-matter, or professional context, which is entirely absent here. |
id:oW0xLtPtvgoAAAAAAAAjgg | 2019/2019 11 CompleteFreedom-056331474-19Nov2019.pdf
2019/2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
2019/CompleteFreedom-1474-18Nov2019.pdf
2019/most recent CompleteFreedom-056331474-18Nov2019.pdf
2019/CompleteFreedom-056331474-19Nov2019.pdf | 2019
βββ 2019 11 CompleteFreedom-056331474-19Nov2019.pdf
βββ 2019 11 - 2020 CompleteFreedom-1474-19May2019.pdf
βββ CompleteFreedom-1474-18Nov2019.pdf
βββ most recent CompleteFreedom-056331474-18Nov2019.pdf
βββ CompleteFreedom-056331474-19Nov2019.pdf | 2019 | other | The root folder is named '2019', which is a year/date descriptor rather than a matter folder name matching any Matter Folder Naming Pattern. Additionally, the files appear to be insurance or financial product documents (CompleteFreedom) without clear legal, client-matter, or professional legal context indicators, so ru... |
id:oW0xLtPtvgoAAAAAAACGIQ | JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
JB-22a 2021-2022 setting up entities with BeFree/2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDIN... | JB-22a 2021-2022 setting up entities with BeFree
βββ 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX Google Vault - Re_ Boonex Pty Ltd - Queries for March-2021 Qtr.pdf
βββ 2021 05 17 SETTING UP YASKO WITH BEFREE - non-PSI - ADDING FIANCE SON AND CONTRACTORS FROM BOONEX ... | JB-22a 2021-2022 setting up entities with BeFree | matter | The root folder name 'JB-22a 2021-2022 setting up entities with BeFree' matches a matter folder naming pattern (prefixed client/matter reference with date range and matter type). The tree contains multiple files with extensions (.pdf, .png) and the filenames reference legal/financial professional context including enti... |
id:oW0xLtPtvgoAAAAAAACFrg | JB-1a - JB-1b/JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
JB-1a - JB-1b/JB-1b sample of my work
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 1.png
JB-1a - JB-1b/JB-1b sample of my work/2009 09 29 my work to bring boonex up 2.png
JB-1a - JB-1... | JB-1a - JB-1b
βββ JB-1 a 2023 03 26 VICTOR TRUNOV FORMER TECH DEPARTMENT MANAGER Statement_for_Julia_Boon.pdf
βββ JB-1b sample of my work
βββ 2009 09 29 my work to bring boonex up 1.png
βββ 2009 09 29 my work to bring boonex up 2.png
βββ 2009 09 29 my work to bring boonex up 3.png
βββ 2009 09 29 my work... | JB-1a - JB-1b | other | The root folder name 'JB-1a - JB-1b' appears to be a subfolder/exhibit reference (rule 3/4) rather than a standalone matter folder. Additionally, the contents suggest this is a collection of evidence samples/exhibits (a witness statement and work samples) rather than a complete legal matter, and the folder naming patte... |
id:oW0xLtPtvgoAAAAAAABIpw | Emotional manipulation - gaslighting - denigration campaign/2021 06 07 letter to Andrew.pdf
Emotional manipulation - gaslighting - denigration campaign/1999 dynamics of bond from start.pdf
Emotional manipulation - gaslighting - denigration campaign/2022 11 14 access to business email as part of disclosure - Andrey puts... | Emotional manipulation - gaslighting - denigration campaign
βββ 2021 06 07 letter to Andrew.pdf
βββ 1999 dynamics of bond from start.pdf
βββ 2022 11 14 access to business email as part of disclosure - Andrey puts his fiance name Elcye as gateway.png
βββ 2020 02 24 guilt-tripping veiled threat.png
βββ 2020 08 03 - belit... | Emotional manipulation - gaslighting - denigration campaign | matter | The folder contains legal documents including affidavits (Affidavit of Daniel Rawson, Affidavit Charlene Lawrence) and references to ADVO (Apprehended Domestic Violence Orders) with police event numbers, which are unambiguous legal/court context indicators. The root folder name, while descriptive, compellingly identifi... |
id:oW0xLtPtvgoAAAAAAACXxQ | 2019/BusinessVISA-4564942180002365-02Sep2019.pdf | 2019
βββ BusinessVISA-4564942180002365-02Sep2019.pdf | 2019 | other | The root folder name '2019' is simply a year, which does not match any Matter Folder Naming Pattern (not a matter number, client name, or name+type combination). Under rule 7, it does not compellingly look like a matter folder, so it is classified as 'other'. |
id:oW0xLtPtvgoAAAAAAACDBg | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024/2023 08 26 COA.pdf
JB-28j - T... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024
βββ 2019 11 22 from Andrey to Julia - blackmailing - child support and my dwelling in exchange for letting go off business share.png
βββ 2023 08 26 COA.pdf
βββ 2024 01 26 tax debt over 100K - not paying - thus no child support.jpg
βββ 2024... | JB-28j - Taxable Income for Child Support purposes - established 282,000 in 2024 | matter | The root folder name follows a matter naming pattern (prefixed ID 'JB-28j' combined with a legal matter descriptor referencing child support and taxable income). The tree contains files with extensions and multiple documents with clear legal context including a 'Decision on Objection TAXABLE INCOME' PDF, a COA (Change ... |
id:oW0xLtPtvgoAAAAAAABemA | 5 Presentations on Parental Alienation/Miller-Talk-for-9-12-19-on-How-PA-is-Counterintuitive-FINAL-FINAL.pdf
5 Presentations on Parental Alienation/Dr. William Bernet Parental Alienation, Family Access, 2021-05-16, HANDOUT.pdf
5 Presentations on Parental Alienation/Ashish Joshi - Family Access Presentation.pdf
5 Presen... | 5 Presentations on Parental Alienation
βββ Miller-Talk-for-9-12-19-on-How-PA-is-Counterintuitive-FINAL-FINAL.pdf
βββ Dr. William Bernet Parental Alienation, Family Access, 2021-05-16, HANDOUT.pdf
βββ Ashish Joshi - Family Access Presentation.pdf
βββ family_access_presentation_2021.pdf
βββ Dr. Carol Golly May.16.2021 PP... | 5 Presentations on Parental Alienation | other | The root folder name '5 Presentations on Parental Alienation' is a descriptive collection/container name, not a client or matter identifier matching any Matter Folder Naming Pattern. The contents are educational/academic presentations, not client-specific legal documents, so no strong legal matter context exists under ... |
id:oW0xLtPtvgoAAAAAAABiBg | 8. COUNCIL RATES DEBT/para 8 - rates debt 3,717.jpg
8. COUNCIL RATES DEBT/para 8 - rates debt 236.jpg | 8. COUNCIL RATES DEBT
βββ para 8 - rates debt 3,717.jpg
βββ para 8 - rates debt 236.jpg | 8. COUNCIL RATES DEBT | other | Rule 3 applies: the root folder name 'COUNCIL RATES DEBT' reads as a descriptive subfolder/category label (a specific debt type) rather than a standalone matter folder. It appears to be a numbered section (item 8) within a larger matter structure, consistent with being a subfolder of a matter rather than a matter itsel... |
id:dhLD_mAvuO4AAAAAAAAABg | dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others
dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others/Liabilities Statement.docx
dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others/Asset Statement.docx
dpy352/007 - R v Crescent Capital Partners Pty Ltd & Others/Crescent_Capital_Liquidator_Repo... | dpy352
βββ 007 - R v Crescent Capital Partners Pty Ltd & Others
βββ Liabilities Statement.docx
βββ Asset Statement.docx
βββ Crescent_Capital_Liquidator_Report.docx
βββ Detailed Victim Evidence Profiles.docx
βββ Investigation.docx
βββ Victims.docx
βββ NSW Supreme Court β Case No.docx | dpy352 | other | The root folder 'dpy352' appears to be a container holding at least one matter subfolder ('007 - R v Crescent Capital Partners Pty Ltd & Others'), making it a container of matters per rule 2. The actual legal matter content resides in the subfolder, not at the root level. |
id:Ay-ZO2i5z2AAAAAAAAAlpA | Monday.com/Omid Ebrahimi - IT Service Desk Agent.docx
Monday.com/Discription.docx | Monday.com
βββ Omid Ebrahimi - IT Service Desk Agent.docx
βββ Discription.docx | Monday.com | other | The root folder is named 'Monday.com', which is a project management software platform name, not a matter folder naming pattern. The files reference an IT Service Desk Agent role and a description, with no legal, client-matter, or professional legal context indicators, so rules 5 and 6 do not apply. |
id:oW0xLtPtvgoAAAAAAABiBw | 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2023 02 17 Boonex ATO and ASIC debt.pdf
1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT/para 1 - 2023 03 14 Andrey continues to press ... | 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT
βββ para 1 - 2022 11 17 STEPPING AWAY FROM BUSINESS Message between parties 25.10.2022.pdf
βββ para 1 - 2023 02 17 Boonex ATO and ASIC debt.pdf
βββ para 1 - 2023 03 14 Andrey continues to press that Una is not Boonex project.pdf
βββ para 1 - 2023 08 26 -3- Personal expenses... | 1. THREATS, UNDUE INFLUENCE AND CHILD SUPPORT | matter | Rule 5/6 apply: the root folder name 'THREATS, UNDUE INFLUENCE AND CHILD SUPPORT' is compelling legal terminology referencing specific legal concepts (undue influence, child support, threats) typical of a family law or litigation matter. Files include dated evidence documents referencing parties (Andrey, Julia), blackm... |
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